Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMP MULTI TRADE PRIVATE LIMITED (OPC)
CIN: U93030UP2014OPC065838 As on: 2026-07-13
SMP MULTI TRADE PRIVATE LIMITED (OPC) (CIN: U93030UP2014OPC065838) is a One Person Company company incorporated on 02 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SMP MULTI TRADE PRIVATE LIMITED (OPC)'s NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
PRAMOD DEVENDRA BHAGAT is the director of SMP MULTI TRADE PRIVATE LIMITED (OPC).
SMP MULTI TRADE PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U93030UP2014OPC065838 and its registration number is 65838. Users may contact SMP MULTI TRADE PRIVATE LIMITED (OPC) on its Email address - . Registered address of SMP MULTI TRADE PRIVATE LIMITED (OPC) is CIVIL LINE , KASIA, Uttar Pradesh, India - 274402.
Current status of SMP MULTI TRADE PRIVATE LIMITED (OPC) is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SMP MULTI TRADE (OPC) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMP MULTI TRADE (OPC)
Purchase full report of SMP MULTI TRADE (OPC)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMP MULTI TRADE (OPC) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMP MULTI TRADE (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 06956351 | PRAMOD DEVENDRA BHAGAT | Director | 2014-09-02 |
Past Directors & Key Managerial Personnel of SMP MULTI TRADE (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD DEVENDRA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8734 | LILAWATY MANUFACTURER LLP | Ward No.8 Civil Line Kasia Kushinagar, Uttar Pradesh, India - 274402 |
| U70109UP2022PTC164884 | REDMOUNT INFRATECH PRIVATE LIMITED | C/O PREM AGRAHARI CIVIL LINE KASIA,KUSHINAGAR,Lucknow,Uttar Pradesh,274402-India |
| U70200UP2018PTC106773 | SHUMIGESH PROPERTIES PRIVATE LIMITED | KASIA KUSHINAGAR, WARD NO-8, CIVIL LINE , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U85300UP2020NPL126676 | AATREYA CHILD WELFARE FOUNDATION | KASIA KUSHINAGAR, WARD NO. 8, CIVIL LINE, , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U73100UP2025PTC228817 | XYZ MART PRIVATE LIMITED | H/O AAYASHA KHATOON,WARD NO 8, CIVIL LINE,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U35999UP2020PTC136785 | SPARKSWORLD PRIVATE LIMITED | HOUSE NO 24 CIVIL LANE , KASIA, Uttar Pradesh, India - 274402 |
| U92419UP2018PTC105019 | DESCENT DANCE AND MUSIC ACADEMY PRIVATE LIMITED | C/O DEVI SHARAN H.NO.17, WARD NO.08, CIVIL LINES KASIA , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U24230UP2022PTC173455 | FORDRX PHARMACEUTICAL PRIVATE LIMITED | C/O Shyam Bihari Singh, Kasia, Gopalgarh Kushinagar, Uttar Pradesh-274402 , KUSHINAGAR, Uttar Pradesh, India - 274402 |
| U68200UP2025PTC231679 | PR PRIME INFRA PROJECT PRIVATE LIMITED | SAPHA ROAD BHARAULI KASIA,KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U74999UP2017PTC092480 | BALAJI ANTIQUE PRODUCT MARKETING AND GREENCITY DEVELOPERS PRIVATE LIMITED | Village-Bhaluhi Madari Patti Kasia , Kasia, Uttar Pradesh, India - 274402 |
| U74999UP2018PTC104295 | ICNT ACADEMY PRIVATE LIMITED | SABYA, DIWANI KACHAHRI KASIA DEORIA ROAD , KASIA, Uttar Pradesh, India - 274402 |
| U68100UP2024PTC203794 | PANCHSETU REALTY INDIA PRIVATE LIMITED | 1060 DHURIA MOD,KASIA NEXT SIDE OF KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U01110UP2022PTC169570 | PREMWALIYA AGRO FARMER PRODUCER COMPANY LIMITED | C/O KALAMUDDIN BARWA JUNGLE VIKAS KHAND-KASIA , KASIA, Uttar Pradesh, India - 274402 |
| U45202UP2022PTC170887 | TATHAGAT BUDDH BHOOMI ASSOCIATE PRIVATE LIMITED | C/O KUSUM DEVI, SABAYA KASIA DIWANI KACHAHARI , KASIA, Uttar Pradesh, India - 274402 |
| U74999UP2021PTC142255 | TECHIQ SOLUTIONS PRIVATE LIMITED | C/O SUDHA JAISWAL, KUSHI NAGAR SABAYA KASIA , KASIA, Uttar Pradesh, India - 274402 |
| U62010UP2026OPC245910 | SNOWPEX TECHNOLOGIES (OPC) PRIVATE LIMITED | 423, WARD NO 15 VEER SAVARKAR NAGAR,KASIA, SABIYA KASIA, NATWALIA, KUSHINAGAR,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U74999UP2017PTC095809 | SURYAMUKHI FILM PRODUCTION PRIVATE LIMITED | 1st FLOR JAISWAL MARKET NEAR DIWANICOURT SABYA ,DEORIA ROAD,KASIA , PO-KASIA, Uttar Pradesh, India - 274402 |
| U45400UP2018PTC104811 | AAAS ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | BUILDING NO 174KH, LAND NO 56, BHARAULI KASIA SAPAHA ROAD PAKADI DIH MARG , KASIA, Uttar Pradesh, India - 274402 |
| U88100UP2025NPL228270 | AVR DASTAK FOUNDATION | NH-28,KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U10712UP2025PTC219059 | SAVOURJOY FOODS PRIVATE LIMITED | 139,KASIA MADANPUR KASYA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U68200UP2026PTC246092 | BUDDHA CONSTRUCTION PRIVATE LIMITED | DEORIA ROAD,SABYA KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U82990UP2026PTC246028 | MATRABHOOMI AGRIBUSINESS INNOVATION PRIVATE LIMITED | BHALUHI MADARI,PATTI KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| ACP-7423 | KUSHINAGAR SUNRISE INFRA LLP | 425 PURANI FAZILNAGAR,ROAD KASIA,Kasia,Kushinagar,Uttar Pradesh,India-274402 |
| U55101UP2023PTC194323 | APMT HOSPITALITY PRIVATE LIMITED | 0, NH 28 KASIA KUSHINAGAR,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U68200UP2024PTC197391 | FOREVER ESTATES PRIVATE LIMITED | C/O VINDHYACHAL,00,KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U68100UP2025PTC232114 | ASHLOKA INFRA PROJECTS PRIVATE LIMITED | GOPALGARD ROAD,NH 28 KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U01111UP2022PTC168327 | KHUSHHALI MILK PRODUCER COMPANY LIMITED | C/O MARIF BHAWAN MADANPUR , KASIA, Uttar Pradesh, India - 274402 |
| U47711UP2025PTC227239 | ECLATFASHION PRIVATE LIMITED | HOUSE NO.109,SIRSIA KHOIYA KASIA,Kasia,Kushinagar,Uttar Pradesh,274402-India |
| U47721UP2023OPC192671 | AAKRISHT MEDIWORLD (OPC) PRIVATE LIMITED | H.NO.-05,KASIA, SAPAHA ROAD,Kasia,Kushinagar,Uttar Pradesh,274402-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.